0x31088345396d0cf00a81a3e3b8e8c5bb8ec768a3

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 1 public crypto scam report: Hack. First reported 2026-04-24. Last updated 2026-04-24.

@zachxbt: A victim is suspected of being hacked by DPRK due to malware for $5.2M+ on May 24th after the victim's wallets saw outfl

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Crypto crime address reported by @zachxbt (ZachXBT crypto fraud investigator — hacks, scams, rugpulls with on-chain evidence). Message context: A victim is suspected of being hacked by DPRK due to malware for $5.2M+ on May 24th after the victim's wallets saw outflows from various multisig, EOAs, and exchange accounts where assets were market sold. Yesterday 1000 ETH was deposited to Tornado Cash. Theft address 0x9d42a049f88f1db4b304441081aff7c40d857bea 0x4be5023ad49573a544a9a4109e4f1880a32fe5c3 0x31088345396d0cf00a81a3e3b8e8c5bb8ec768a3... Source: https://t.me/zachxbt/253

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